CAPITAL PROPERTIES (SOUTHERN) LTD
NEWMARKET AKTONLIGHT LIMITED

Hellopages » Suffolk » Forest Heath » CB8 9AE

Company number 04311514
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address OFFICE 4 RICHMOND HOUSE, 127 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPITAL PROPERTIES (SOUTHERN) LTD are www.capitalpropertiessouthern.co.uk, and www.capital-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Capital Properties Southern Ltd is a Private Limited Company. The company registration number is 04311514. Capital Properties Southern Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Capital Properties Southern Ltd is Office 4 Richmond House 127 High Street Newmarket Suffolk Cb8 9ae. . VOUSDEN, Allan David is a Secretary of the company. JONES, Garry Frederick is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary TURNER, John Stephen has been resigned. Director CHRISTODOULOU, Anne Patricia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VOUSDEN, Allan David
Appointed Date: 03 April 2002
Director
JONES, Garry Frederick
Appointed Date: 03 April 2002
71 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 03 April 2002
Appointed Date: 26 October 2001
Secretary
TURNER, John Stephen
Resigned: 08 January 2008
Appointed Date: 31 August 2006
Director
CHRISTODOULOU, Anne Patricia
Resigned: 03 April 2002
Appointed Date: 26 October 2001
70 years old

Persons With Significant Control

Mr Gary Frederick Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL PROPERTIES (SOUTHERN) LTD Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Aug 2016
Amended total exemption small company accounts made up to 31 October 2014
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
01 May 2002
New secretary appointed
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
27 Mar 2002
Company name changed aktonlight LIMITED\certificate issued on 27/03/02
26 Oct 2001
Incorporation

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